Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Picard 1961-12-07 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1142166 | 431511690 @Company @Persons @UBO @INPI |
PICARD Eric DoB: 1961-06-28 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Allée Des Fresnes 95600 Eaubonne FRANCE | ||
| 1161182 | 400281697 @Company @Persons @UBO @INPI |
PICARD PHILIPPE DoB: 1961-01-12 PoB: DIEPPE 76 P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Avenue DE CEINTURE 95 Enghien-les-Bains FRANCE | ||
| 1419659 | 420879892 @Company @Persons @UBO @INPI |
PICARD KIRIGHIN Marie DoB: 1961-03-25 PoB: 32079 CASTELNAU D'AUZAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"LA CABANE" 32440 CASTELNAU D'AUZAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1704612 | 828753285 @Company @Persons @UBO @INPI |
Picard Frédéric DoB: 1961-12-07 PoB: 69385 Lyon 05 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15A rue Godefroy Cavaignac 75011 Paris France | ||
| 5809087 | 522196435 @Company @Persons @UBO @INPI |
SOULIE Jean-Noël Jacques François DoB: 1961-12-25 PoB: 75108 Paris 8(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Pont Picard 38680 Pont-en-Royans France | yes @Cadastre @Geotag |
|
| 8463536 | 411610603 @Company @Persons @UBO @INPI |
PICARD Christophe Joël DoB: 1961-06-13 PoB: 12202 RODEZ (12) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Lieu-Dit Martine 33350 Saint-Magne-de-Castillon France | ||
| 10495223 | 402717367 @Company @Persons @UBO @INPI |
PICARD Philippe DoB: 1961-01-12 PoB: 76217 Dieppe FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
4 rue de la Republique 95160 Montmorency FRANCE | yes @Cadastre @Geotag |
|
| 14218892 | 429628852 @Company @Persons @UBO @INPI |
LEPINAY Jean-Marc DoB: 1961-10-29 PoB: LA PLAINE DES CAFRES FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
41 chemin Pierre Picard LA PLAINE DES CAFRES 97418 Le Tampon France | ||
| 14237186 | 752905471 @Company @Persons @UBO @INPI |
LEPINAY Jean-Marc DoB: 1961-10-29 PoB: Le tampon FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
41 chemin Pierre Picard Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France | ||
| 14245280 | 824828222 @Company @Persons @UBO @INPI |
LEPINAY Jean-Marc DoB: 1961-10-29 PoB: LE TAMPON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 chemin pierre picard route du volcan Tampon 17eme Km 97418 la plaine des cafres France | ||
| 14245281 | 824828222 @Company @Persons @UBO @INPI |
LEPINAY Jean-Marc DoB: 1961-10-29 PoB: LE TAMPON FRANCE P.Physique Quality: Associé exploitant @OCCRP Alef @WC |
41 chemin pierre picard route du volcan Tampon 17eme Km 97418 la plaine des cafres France | ||
| 14245653 | 828130484 @Company @Persons @UBO @INPI |
HOAREAU Jean, Hugues DoB: 1961-01-02 PoB: Saint-Joseph (974) FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
55 rue Denis Picard Langevin 97480 Saint-Joseph France | ||
| 14293336 | 434545166 @Company @Persons @UBO @INPI |
PICARD Patrick Guy DoB: 1961-03-05 PoB: Ambavalao Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue Henri Wallon Lotissement Petite Pointe 97420 Le Port France | ||
| 14293480 | 434766374 @Company @Persons @UBO @INPI |
PICARD Patrick Guy DoB: 1961-03-05 PoB: Ambalavao P.Physique Quality: gérant @OCCRP Alef @WC |
23 Chemin . CHEVALIER FLEURIMONT - Saint-Gilles-Les-Hauts 97435 Saint-Paul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14300105 | 481207652 @Company @Persons @UBO @INPI |
KOENIG PICARD Barbara DoB: 1961-07-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
16 Impasse DES BOUGAINVILLIERS 97438 Sainte-Marie France | ||
| 14323833 | 524750775 @Company @Persons @UBO @INPI |
KOENIG PICARD Barbara Anne-Françoise DoB: 1961-07-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 impasse des Bougainvilliers 97438 Rivière des Pluies France | yes @Cadastre @Geotag |
|
| 14323834 | 524750775 @Company @Persons @UBO @INPI |
KOENIG PICARD Barbara Anne-Françoise DoB: 1961-07-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 impasse des Bougainvilliers 97438 Rivière des Pluies France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.